Kingsway South, Tvte
Gateshead
NE11 0JW
Director Name | Mr Tony Beckett |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rwco Valley House Kingsway South, Tvte Gateshead NE11 0JW |
Secretary Name | Mr Tony Beckett |
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Nationality | British |
Status | Current |
Appointed | 16 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rwco Valley House Kingsway South, Tvte Gateshead NE11 0JW |
Website | northernsign.co.uk |
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Registered Address | Rwco Valley House Kingsway South, Tvte Gateshead NE11 0JW |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Lamesley |
Built Up Area | Tyneside |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Ian Hannaway 50.00% Ordinary |
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1 at £1 | Tony Beckett 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,513 |
Cash | £7,558 |
Current Liabilities | £19,068 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 13 April 2023 (1 year ago) |
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Next Return Due | 27 April 2024 (2 days from now) |
23 December 2020 | Confirmation statement made on 21 November 2020 with updates (4 pages) |
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8 October 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
10 September 2020 | Change of details for Mr Ian Beckett as a person with significant control on 31 August 2020 (2 pages) |
10 September 2020 | Change of details for Mr Tony Beckett as a person with significant control on 31 August 2020 (2 pages) |
9 September 2020 | Director's details changed for Mr Tony Beckett on 31 August 2020 (2 pages) |
9 September 2020 | Director's details changed for Mr Ian Beckett on 31 August 2020 (2 pages) |
9 September 2020 | Director's details changed for Mr Ian Beckett on 31 August 2020 (2 pages) |
8 September 2020 | Registered office address changed from 31 Saltwell View Gateshead Tyne & Wear NE8 4NT to Suite 4 Earlshouse Earlsway Team Valley Trading Estate Gateshead NE11 0RY on 8 September 2020 (1 page) |
8 September 2020 | Change of details for Mr Tony Beckett as a person with significant control on 31 August 2020 (2 pages) |
8 September 2020 | Change of details for Mr Ian Beckett as a person with significant control on 31 August 2020 (2 pages) |
21 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
21 May 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
30 November 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
16 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
4 June 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
30 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
26 April 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
26 April 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
24 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
24 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
9 June 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
9 June 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
20 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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7 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
7 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
21 April 2015 | Director's details changed for Mr Ian Hannaway on 6 April 2015 (2 pages) |
21 April 2015 | Director's details changed for Mr Ian Hannaway on 6 April 2015 (2 pages) |
21 April 2015 | Director's details changed for Mr Ian Hannaway on 6 April 2015 (2 pages) |
3 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
19 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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18 November 2013 | Director's details changed for Mr Tony Beckett on 1 August 2013 (2 pages) |
18 November 2013 | Director's details changed for Mr Ian Hannaway on 1 August 2013 (2 pages) |
18 November 2013 | Director's details changed for Mr Ian Hannaway on 1 August 2013 (2 pages) |
18 November 2013 | Secretary's details changed for Mr Tony Beckett on 1 August 2013 (1 page) |
18 November 2013 | Secretary's details changed for Mr Tony Beckett on 1 August 2013 (1 page) |
18 November 2013 | Director's details changed for Mr Tony Beckett on 1 August 2013 (2 pages) |
18 November 2013 | Register inspection address has been changed from 1 North Guards Sunderland SR6 7EJ United Kingdom (1 page) |
18 November 2013 | Register inspection address has been changed from 1 North Guards Sunderland SR6 7EJ United Kingdom (1 page) |
18 November 2013 | Secretary's details changed for Mr Tony Beckett on 1 August 2013 (1 page) |
18 November 2013 | Director's details changed for Mr Tony Beckett on 1 August 2013 (2 pages) |
18 November 2013 | Director's details changed for Mr Ian Hannaway on 1 August 2013 (2 pages) |
5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
9 April 2013 | Registered office address changed from 1 North Guards Whitburn Village Sunderland Tyne & Wear SR6 7EJ on 9 April 2013 (2 pages) |
9 April 2013 | Registered office address changed from 1 North Guards Whitburn Village Sunderland Tyne & Wear SR6 7EJ on 9 April 2013 (2 pages) |
9 April 2013 | Registered office address changed from 1 North Guards Whitburn Village Sunderland Tyne & Wear SR6 7EJ on 9 April 2013 (2 pages) |
18 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
18 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
5 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
5 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
6 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
6 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
17 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
17 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
21 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Register inspection address has been changed (1 page) |
18 December 2009 | Director's details changed for Ian Hannaway on 2 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Tony Beckett on 2 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Ian Hannaway on 2 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Tony Beckett on 2 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Ian Hannaway on 2 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Tony Beckett on 2 October 2009 (2 pages) |
18 December 2009 | Register inspection address has been changed (1 page) |
15 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
15 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
21 January 2009 | Return made up to 16/11/08; full list of members (4 pages) |
21 January 2009 | Return made up to 16/11/08; full list of members (4 pages) |
7 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
7 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
15 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
15 February 2008 | Director's particulars changed (1 page) |
15 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
15 February 2008 | Return made up to 16/11/07; full list of members (2 pages) |
15 February 2008 | Director's particulars changed (1 page) |
15 February 2008 | Return made up to 16/11/07; full list of members (2 pages) |
9 November 2007 | Registered office changed on 09/11/07 from: 31A saltwell view gateshead NE8 4NT (1 page) |
9 November 2007 | Registered office changed on 09/11/07 from: 31A saltwell view gateshead NE8 4NT (1 page) |
24 May 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
24 May 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
24 November 2006 | Return made up to 16/11/06; full list of members (7 pages) |
24 November 2006 | Return made up to 16/11/06; full list of members (7 pages) |
16 November 2005 | Incorporation (17 pages) |
16 November 2005 | Incorporation (17 pages) |